Director - FCC Advisory/Consulting, Banking/Financial Services Southeast Asia Department Compli[...]

**About Us** Almond is a fintech startup born out of MIT and Harvard Universities. We are building a blockchain-based funds transfer infrastructure, connecting hundreds of financial institutions globally. We have recently raised seed funding and have pending partnerships with financial institutions in Southeast Asia and the US. Our remote team of ten is...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

**JOB DESCRIPTION** **Business**:Compliance **Position**:FCC Contractor role for 2 years, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance/FCC team. Must be familiar with Financial Economic Crime...

As a Functional Consultant specializing in EPM - HFM/FCCS, you will be responsible for designing and developing Oracle Financial Consolidation and Close Cloud (FCCS). Your primary tasks will involve collaborating with various business stakeholders and specialists to implement FCCS and provide post-implementation support. You will also be required to provide...

Head of Investment Banking - Southeast Asia, Investment Banking page is loaded## Head of Investment Banking - Southeast Asia, Investment Bankinglocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR **Key Areas of Responsibilities*** Client Relationship Management: spearhead efforts to establish and maintain a broad network of...

Head of Investment Banking - Southeast Asia, Investment Banking page is loaded## Head of Investment Banking - Southeast Asia, Investment Bankinglocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR **Key Areas of Responsibilities*** Client Relationship Management: spearhead efforts to establish and maintain a broad...

Get AI-powered advice on this job and more exclusive features. About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the...

**Overview**: Our Singapore team is growing and looking to hire an Associate Director, Financial Risk Adviser. As a financial risk adviser, you will collaborate with other experienced colleagues in managing engagements and client relationships. Clients include general corporates, private equity, or real estate, with a focus on interest rate and currency...

Drive financial performance and support market expansion across Southeast Asia as a Senior Finance Director.">Job DescriptionA top-tier manufacturer of pumping solutions and equipment seeks a seasoned finance leader to guide its regional operations in Southeast Asia. The ideal candidate will possess over a decade of experience in leadership roles within...

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 8 years) is sought to assist the Asia Regional Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and...